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Group information
12 Months Ended
Dec. 31, 2019
Disclosure Of Significant Investments In Subsidiaries [Abstract]  
Group information

5

Group information

Information about Subsidiaries

The consolidated financial statements of the Group include the following subsidiaries:

 

 

 

 

% equity interest

Name

Country of incorporation

Registered office

December 31,

2019

December 31,

2018

BioNTech RNA Pharmaceuticals GmbH

Germany

Mainz

100%

100%

BioNTech Delivery Technologies GmbH

(previously BioNTech Protein Therapeutics GmbH)

Germany

Halle (previously Mainz)

100%

100%

BioNTech Diagnostics GmbH

Germany

Mainz

100%

100%

BioNTech Small Molecules GmbH

Germany

Mainz

100%

100%

BioNTech IVAC GmbH

(previously BioNTech Business Services GmbH)

Germany

Mainz

100%

100%

BioNTech Austria Beteiligungen GmbH

Austria

Vienna

100%

100%

BioNTech Innovative Manufacturing Services GmbH

Germany

Idar- Oberstein

100%

100%

reBOOST Management GmbH

Germany

Mainz

100%

n/a

JPT Peptide Technologies GmbH

Germany

Berlin

100%

100%

JPT Inc. (previously TheraCode JPT Inc.)

United States

Acton

100%

100%

BioNTech USA Holding LLC

United States

New York

100%

n/a

BioNTech Research and Development Inc.

United States

New York

100%

n/a

BioNTech Cell & Gene Therapies GmbH

Germany

Mainz

100%

94.50%

BioNTech Real Estate Holding GmbH

(previously Apta IT GmbH)

Germany

Holzkirchen

100%

100%

BioNTech Real Estate Verwaltungs GmbH

Germany

Holzkirchen

100%

100%

BioNTech Real Estate GmbH & Co. KG

Germany

Holzkirchen

100%

100%

 

During the year ended December 31, 2019, two entities were founded in the United States: BioNTech USA Holding, LLC and BioNTech Research & Development, Inc. Both are wholly-owned subsidiaries of BioNTech SE. Additionally, reBOOST Management GmbH, was acquired through a share purchase which represents a related party transaction.

During the year ended December 31, 2018, BioNTech Real Estate Verwaltungs GmbH and BioNTech Real Estate GmbH & Co. KG were established.

Parent Company

ATHOS KG, Holzkirchen, Germany owns 100% of shares in AT Impf GmbH, Munich, Germany and is the beneficiary owner of BioNTech. AT Impf GmbH, Munich, Germany is the parent company of the Group and owned the following percentage of ordinary shares in BioNTech at the following dates as indicated:

 

 

 

 

Ownership of ordinary shares in BioNTech (in %)

Name

Country of incorporation

Registered office

December 31,

2019

December 31,

2018

AT Impf GmbH

Germany

Munich

50.33%

54.16%

 

Entity with significant Influence over the Group

Medine GmbH, Mainz owned the following percentage of ordinary shares in BioNTech at the following dates as indicated:

 

 

 

 

Ownership of ordinary shares in BioNTech (in %)

Name

Country of incorporation

Registered office

December 31,

2019

December 31,

2018

Medine GmbH

Germany

Mainz

18.38%

21.57%